Statements: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

Canonical ID: NK-mV4he8XNNdYAk3xw4Lqsqe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	c119d279a604f3744aa6f8403b8cca5fd754c70a		qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2026-01-06
`Person:id`	999014e96340ae73e3de3c410386a5491ffca17d		md_terror_sanctions	`md-terr-6796618248c1b505024bf9d979258e8dbe25973a`	2024-10-12
`Person:id`	6460387e787632a4354d2c7cc060c5d63565f9e5		be_fod_sanctions	`eu-fsf-eu-955-38`	2025-05-16
`Person:id`	e9cbaeddacc6eaefa5016c2ca24f2a2c2dd61256		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-11
`Person:id`	d1508540a9c1f1506030587d5cba61d04b73f402		jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2026-01-06
`Person:id`	e8bbdaa3c5b4de5181c92f3a6fb83676e85ddcc2		ar_repet	`arpet-personas-111916`	2025-09-05
`Person:id`	0453a1e6fc536cd1e9d10ff3e250b4ec34966a9f		ua_sfms_blacklist	`ua-sfms-365`	2025-09-04
`LegalEntity:id`	23ba73f7ccbcf55d5741e9248a605cd3ecd55888		tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-11-12
`LegalEntity:id`	0325c53b479ad75c0eff667778200b394cd9c6e5		tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-11-12
`Person:id`	a68781d6f03c412ee302f953457de79a4f7a9f23		pl_finanse_sanctions	`unsc-111916`	2025-08-22
`Person:id`	5a79c8b1acea1eb744384b4ab0b064c650f651e1		il_mod_terrorists	`il-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3`	2026-01-06
`Person:id`	cfb2fa7b0ea5afd592b9d05d2f4b718f598e45ff		mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2025-07-07
`Person:id`	75fe2720275e19740fcd406241a3e73731ca6d20		za_fic_sanctions	`zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2024-10-29
`Person:id`	87f6ef8884c65e9322b2f45dcfb0d1f7ffd57d0c		bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2026-01-06
`Person:id`	5ce6a3afe44212f151f0facd58ed6a979b40e7e0		us_trade_csl	`ofac-8096`	2026-01-06
`Person:id`	3a894bc1683ecbd54ff60cf9c2ff1c83dae56b6b		fr_tresor_gels_avoir	`fr-ga-2752`	2026-01-06
`Person:id`	e418c00b2e9723428f1d87922e88ed6a024c2e58		un_sc_sanctions	`unsc-111916`	2025-09-09
`Person:id`	8375dc42b4bda2005583cb6559fd927266832878		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-12-18
`Person:idNumber`	P229856		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:idNumber`	P229856		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`LegalEntity:idNumber`	P229856		tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`Person:lastName`	Mouldi	eng	gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:lastName`	HAMRAOUI	eng	us_sam_exclusions	`usgsa-s4mr3r55c`	2024-06-14
`Person:lastName`	Al-Hamraoui		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:lastName`	AL-HAMRAOUI	fra	fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:lastName`	Al-Hamraoui		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:lastName`	Kamel	eng	gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:lastName`	الحمراوي		qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-09-04
`Person:lastName`	HAMRAOUI	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:lastName`	Al-Hamraoui		eu_travel_bans	`eu-tb-logical-1085`	2023-04-20
`Person:lastName`	AL-HAMRAOUI		qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-09-04
`Person:lastName`	Mouldi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:lastName`	AL-HAMRAOUI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:lastName`	Kamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:lastName`	Al-Hamraoui		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-01
`Person:lastName`	AL-HAMRAOUI		tr_fcib	`unsc-111916`	2025-08-23
`Person:lastName`	AL-HAMRAOUI		ar_repet	`arpet-personas-111916`	2025-09-05
`Person:lastName`	AL-HAMRAOUI	pol	pl_finanse_sanctions	`unsc-111916`	2025-08-22
`Person:lastName`	Al-Hamraoui		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:lastName`	Kimo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:lastName`	AL-HAMRAOUI		un_sc_sanctions	`unsc-111916`	2025-08-22
`Person:lastName`	Kamel		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:lastName`	AL-HAMRAOUI	eng	gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:lastName`	AL-HAMRAOUI	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:lastName`	AL-HAMRAOUI		ua_sfms_blacklist	`ua-sfms-365`	2023-04-20
`Person:lastName`	Мулди	bul	bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:lastName`	Mouldi		bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:middleName`	Ben Maoeldi Ben Hassan		eu_fsf	`eu-fsf-eu-955-38`	2024-10-11
`Person:middleName`	Ben Maoeldi Ben Hassan		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-01
`Person:middleName`	Ben Maoeldi Ben Hassan		be_fod_sanctions	`eu-fsf-eu-955-38`	2024-10-11
`Person:middleName`	Ben Maoeldi Ben Hassan		eu_travel_bans	`eu-tb-logical-1085`	2024-10-11
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7878`	2024-10-14
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-111916`	2025-09-09
`Person:modifiedAt`	2006-07-31		un_sc_sanctions	`unsc-111916`	2025-09-09
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-111916`	2024-02-08
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-111916`	2025-09-09
`Person:modifiedAt`	2020-09-17		eu_fsf	`eu-fsf-eu-955-38`	2025-05-13
`Person:modifiedAt`	2005-12-20		un_sc_sanctions	`unsc-111916`	2025-09-09
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-111916`	2025-09-09
`Person:modifiedAt`	2007-12-21		un_sc_sanctions	`unsc-111916`	2025-09-09
`Person:modifiedAt`	2020-09-10		un_sc_sanctions	`unsc-111916`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:modifiedAt`	2020-09-17		be_fod_sanctions	`eu-fsf-eu-955-38`	2025-05-13
`Person:name`	Kamal Ben Maoeldi Ben Hassan Al-Hamraoui		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI		ua_sfms_blacklist	`ua-sfms-365`	2023-04-20
`Person:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI	eng	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`LegalEntity:name`	HAMRAOUI, Kamel Ben Mouldi Ben Hassan		tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-08-09
`Person:name`	كمال بن المولدي بن حسن الحمراوي		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-01
`LegalEntity:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI		tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`Person:name`	Hamraoui Kamel		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-01
`Person:name`	Kamal Ben Maoeldi Ben Hassan Al-Hamraoui		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-01
`Person:name`	Hamroui Kamel ben Mouldi		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-01
`Person:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI	pol	pl_finanse_sanctions	`unsc-111916`	2023-10-19
`Person:name`	כמאל בן אלמולדי בן חסן אל חמראוי	heb	il_mod_terrorists	`il-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3`	2023-04-20
`Person:name`	كمال بن المولدي بن حسن الحمراوي	ara	il_mod_terrorists	`il-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3`	2023-04-20
`Person:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI	eng	il_mod_terrorists	`il-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3`	2023-04-20
`Person:name`	Kamel Ben Mouldi Ben Hassan HAMRAOUI	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:name`	كمال بن المولدي بن حسن الحمراوي	eng	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2025-02-10
`Person:name`	Hamroui Kamel ben Mouldi		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:name`	كمال بن المولدي بن حسن الحمراوي		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:name`	Hamraoui Kamel		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:name`	Kamal Ben Maoeldi Ben Hassan AL-HAMRAOUI	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI		za_fic_sanctions	`zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI		md_terror_sanctions	`md-terr-6796618248c1b505024bf9d979258e8dbe25973a`	2024-10-12
`Person:name`	كمال بن المولدي بن حسن الحمراوي	ara	qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI	eng	qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:name`	Hamraoui Kamel Benn Mouldi	eng	bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:name`	Hamroui Kamel ben Mouldi		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:name`	Kamal Ben Maoeldi Ben Hassan Al-Hamraoui		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:name`	كمال بن المولدي بن حسن الحمراوي		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:name`	Hamraoui Kamel		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:name`	HAMRAOUI, Kamel Ben Mouldi Ben Hassan		us_trade_csl	`ofac-8096`	2024-05-07
`Person:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI	ind	id_dttot	`id-dttot-e1a787f4e1697a06ce440e4ed9943c0367ba3692`	2026-01-28
`Person:name`	Kamal Ben Maoeldi Ben Hassan AL-HAMRAOUI	fra	fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI		un_sc_sanctions	`unsc-111916`	2023-04-20
`Person:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:name`	Kamal Ben Maoeldi Ben Hassan Al-Hamraoui		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2022-04-27
`Person:name`	Hamroui Kamel ben Mouldi		eu_travel_bans	`eu-tb-logical-1085`	2023-04-20
`Person:name`	Hamraoui Kamel		eu_travel_bans	`eu-tb-logical-1085`	2023-04-20
`Person:name`	كمال بن المولدي بن حسن الحمراوي		eu_travel_bans	`eu-tb-logical-1085`	2023-04-20

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